Who owns ABII 2 LIMITED?

In the current sources, ABII 2 LIMITED is connected to THERMO FISHER SCIENTIFIC AU II LIMITED, THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED, THERMO FISHER SCIENTIFIC AU II LIMITED, Thermo Fisher Scientific Odyssey Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABII 2 LIMITED's risk level?

WhiteIntel flags ABII 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABII 2 LIMITED appear across sources?

ABII 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ABII 2 LIMITED

Name: ABII 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABII 2 LIMITED, Company, GB

ABII 2 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12208987). UBO chain traced 21 hops, 4 owners, 2 holdings, 9 officers. Cited to 2 registries.

OO GB-COH-12208987Inc. 16 Sept 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-09-16
Legal form: ltd
Activity: 99999
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ABII 2 LIMITED
- THERMO FISHER SCIENTIFIC AU II LIMITED· beneficial owner100%· via OpenOwnership
- THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Thermo Fisher Scientific Odyssey Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ABII 2 LIMITED
- REMEL EUROPE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

21 hops lockedVERIFIED

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Complete UBO & ownership control trace
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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 12208987
Status: active
Type: ltd
Incorporated: 2019-09-16
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 99999

/04

People & control

12 parties Â· 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AHMED, Syed Waqas
- director · British · appointed 2020-03-23 · Companies House
●
CAMERON, Euan Daney Ross
- director · British · appointed 2019-09-16 · Companies House
●
GREEN, Georgina Adams
- director · British · appointed 2024-04-18 · Companies House
●
OAKWOOD CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2019-09-16 · Companies House
●
SMITH, Anthony Hugh
- director · American · appointed 2019-09-16 · Companies House
●
STARR, Alison Jane
- director · British · appointed 2024-04-18 · Companies House
■
Thermo Fisher Scientific Odyssey Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-07-30 · CH · PSC register
Also holds roles at 2 other companies
- THERMO FISHER SCIENTIFIC GCL2 LIMITEDbeneficial owner
- Thermo Fisher Scientific Inc.beneficial owner
●
GRANT, Lucie Mary Katja
- director · British · appointed 2019-09-16 · resigned · Companies House
●
GREGG, Rhona
- secretary · appointed 2019-09-16 · resigned · Companies House
●
NORMAN, David John
- director · British · appointed 2019-09-16 · resigned · Companies House
●
REMEL EUROPE LIMITED
Also holds roles at 2 other companies
- ERIE FINANCE LIMITEDbeneficial owner
- Erie Finance Limitedbeneficial owner
■
Thermo Fisher Scientific Au Ii Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-07-30 · CH · PSC register
Also holds roles at 3 other companies
- ERIE UK 4 LIMITEDbeneficial owner
- THERMO FISHER SCIENTIFIC AU LIMITEDbeneficial owner
- Erie Uk 1 Limitedbeneficial owner

12 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ABII 2 LIMITED?: In the current sources, ABII 2 LIMITED is connected to THERMO FISHER SCIENTIFIC AU II LIMITED, THERMO FISHER SCIENTIFIC ODYSSEY HOLDINGS LIMITED, THERMO FISHER SCIENTIFIC AU II LIMITED, Thermo Fisher Scientific Odyssey Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABII 2 LIMITED's risk level?: WhiteIntel flags ABII 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABII 2 LIMITED appear across sources?: ABII 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.